Resolutions for the General Meeting of Shareholders
Annual (36th)Appropriation of surplus
Election of 4 directors who are not audit and supervisory committee members
Election of 3 Directors who are Audit & Supervisory Committee Members
Election of 1 alternate Director who is an Audit & Supervisory Committee Member
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (36th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:30 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors who are not audit and supervisory committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 8 candidates. 0 new candidates and 8 outside candidates, including substitute candidates. Of these, 1 candidate for director excluding Audit and Supervisory Committee members is an outside candidate, 3 candidates for Audit and Supervisory Committee member are outside candidates, and 1 substitute Audit and Supervisory Committee member candidate is an outside candidate. |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company states that the meeting is being held to seek approval for the convening of the Annual General Meeting of Shareholders and for each proposal. The election of directors is proposed due to the expiration of the terms of office of the incumbent directors and Audit and Supervisory Committee members, as well as to prepare for cases in which the Audit and Supervisory Committee lacks the number of members required by law.